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Eagle Eye Holdings Limited

Eagle Eye Holdings Limited is an active company incorporated on 29 June 2006 with the registered office located in Guildford, Surrey. Eagle Eye Holdings Limited was registered 19 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
05861702
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
94 London Road
Guildford
GU1 1TH
England
Same address for the past 4 years
Telephone
02076592340
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Project Manager • British • Lives in England • Born in Apr 1975
Director • Technical Consultant • British • Lives in England • Born in Oct 1974
Mr Stephen John Rothwell
PSC • British • Lives in England • Born in Oct 1974
Mr Edward James Pippin
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Eye Technology Limited
Edward James Pippin and are mutual people.
Active
Stancetime Property Management Limited
Edward James Pippin is a mutual person.
Active
Eagle Eye Solutions (North) Limited
Stephen John Rothwell is a mutual person.
Active
Eagle Eye Solutions Limited
Stephen John Rothwell is a mutual person.
Active
Eagle Eye Solutions Group Plc
Stephen John Rothwell is a mutual person.
Active
Stephen Rothwell Ltd
Stephen John Rothwell is a mutual person.
Active
Eet Limited
Stephen John Rothwell and Edward James Pippin are mutual people.
Dissolved
Eagle Eye Software Limited
Stephen John Rothwell and Edward James Pippin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
4 Years Ago on 12 Jul 2021
Registered Address Changed
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 6 Jul 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 18 Mar 2022
Registered office address changed from Dominion House 2nd Floor, Dominion House Woodbridge Road Guildford Surrey GU1 4PU United Kingdom to 94 London Road Guildford GU1 1th on 12 July 2021
Submitted on 12 Jul 2021
Confirmation statement made on 29 June 2021 with no updates
Submitted on 12 Jul 2021
Repayment History
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